Officer:
STOYAN MITOV KEHAYOV
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTACT IT CONSULTING LTD | Legal representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| INTACT IT CONSULTING LTD | Judicial representative | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| INTACT IT CONSULTING LTD | Director | - | - | 06-APR-2011 | Malta | - | Paradise Papers |
| INTACT LTD | Legal representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| INTACT LTD | Judicial representative | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| INTACT LTD | Director | - | - | 01-APR-2011 | Malta | - | Paradise Papers |
| UTM HOLDING LIMITED | Judicial representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| UTM HOLDING LIMITED | Legal representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| UTM HOLDING LIMITED | Director | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| UNITED TRADE MARK LIMITED | Director | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| UNITED TRADE MARK LIMITED | Judicial representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| UNITED TRADE MARK LIMITED | Legal representative | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| VALENS HOLDING LIMITED | Judicial representative | - | - | 21-APR-2009 | Malta | In Dissolution | Paradise Papers |
| VALENS HOLDING LIMITED | Director | - | - | 21-APR-2009 | Malta | In Dissolution | Paradise Papers |
| VALENS HOLDING LIMITED | Legal representative | - | - | 21-APR-2009 | Malta | In Dissolution | Paradise Papers |
| VALENS TRADE LIMITED | Shareholder | - | - | 05-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| VALENS TRADE LIMITED | Judicial representative | - | - | 05-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| VALENS TRADE LIMITED | Director | - | - | 05-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| VALENS TRADE LIMITED | Legal representative | - | - | 05-MAY-2009 | Malta | In Dissolution | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.